Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.S.7: Customer Shorts

Report Date Reporting Entity PID Product Sub Product Counterparty G-SIB Maturity Amount Maturity Bucket Maturity Optionality Forward Start Amount Forward Start Bucket Collateral Class Collateral Value Treasury Control Settlement Rehypothecated Internal Internal Counterparty Business Line
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 16033.20 Perpetual No 491.81 31-90 Days L-8 17162.98 Yes T+0 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 40537.81 Perpetual No 1389.96 <7 Days L-9 40517.10 No T+0 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 33347.46 Perpetual Yes 949.34 31-90 Days LC-1 35150.66 Yes T+2 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 27471.33 Perpetual Yes 601.35 7-30 Days LC-2 26594.27 Yes T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 28883.24 Perpetual Yes 591.40 <7 Days N-1 28106.87 Yes T+0 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 38573.62 Perpetual No 926.44 <7 Days N-2 35800.29 Yes T+1 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 17428.96 Perpetual Yes 219.46 <7 Days N-3 16485.60 Yes T+0 Yes Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 28347.58 Perpetual Yes 1222.97 7-30 Days N-4 27874.19 Yes T+2 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 23854.18 Perpetual Yes 479.34 7-30 Days N-5 23494.39 No T+1 Yes Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 16714.82 Perpetual Yes 798.90 7-30 Days N-6 15155.12 No T+2 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 14705.21 Perpetual No 490.67 31-90 Days N-7 13463.15 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 30705.25 Perpetual No 153.89 <7 Days P-1 32299.56 No T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 9281.84 Perpetual Yes 436.84 31-90 Days P-2 9000.55 Yes T+1 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 3341.34 Perpetual No 38.43 <7 Days S-8 3130.36 Yes T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 8501.06 Perpetual Yes 97.35 31-90 Days Y-1 9236.94 Yes T+1 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 32132.88 Perpetual Yes 374.41 31-90 Days Y-2 34719.69 Yes T+2 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 26034.94 Perpetual Yes 714.11 7-30 Days Y-3 25681.02 Yes T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 7465.35 Perpetual Yes 145.62 31-90 Days Y-4 6767.63 No T+0 No Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 36345.40 Perpetual Yes 1671.09 <7 Days Z-1 39870.26 No T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 5599.47 Perpetual No 245.31 7-30 Days A-2 5345.98 Yes T+0 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 22493.86 Perpetual Yes 60.53 31-90 Days A-3 20810.32 Yes T+0 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 37947.00 Perpetual Yes 644.33 <7 Days A-4 40413.41 No T+1 Yes Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 24464.24 Perpetual Yes 464.48 7-30 Days A-5 22873.77 No T+2 No Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 3652.22 Perpetual No 60.29 <7 Days CB-1 3691.96 No T+1 Yes Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 29206.28 Perpetual No 1165.36 <7 Days CB-2 26301.47 No T+2 Yes Yes Liberty Mortgage Services Corp. Trading